Abuse to Bitcoin address
1NXNt72qfMhPZDffUEqryCYpEUzyR6LmgH

Ransomware

Abuser: Barton03

Hello! My nickname in darknet is barton03. I hacked this mailbox more than six months ago.. Goes on to ask for $897

France, 2018-10-23 17:39:44

Blackmail scam

Abuser: isaac49

Scammer please be aware

United Kingdom, 2018-10-23 19:02:08

Ransomware

Abuser: galvin08

scammer, sextorting mail and spoofed mail header

France, 2018-10-23 22:12:23

Ransomware

Abuser: sean98 on darknet

Same stuff as everyone else; claims to have hacked into accounts and left trojans etc.

Germany, 2018-10-23 23:04:19

Blackmail scam

Abuser: adelbert31

Email sent to myself, from my address, statin that it has my email address and passwords. it even states a nearly correct version of my password, though it may be reduced to lowercase formatting. It suggests having records to accounts, social networks, email, browsing history etc. It also suggests having aaccess to photos from camera accounts. It then demands $805 dollars to be sent to a bitcoin wallet, or within two days or opening te email, all data will be sent to all contacts from the accounts. It ends with a message saying he hopes he taught me a lesson, and to not enter passwords in random sites etc.

United Kingdom, 2018-10-24 02:42:42

Blackmail scam

Abuser: Russian hack cancer

My nickname in darknet is dimitri05. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time. ( my password was not changed, and i really lost it ,this morning the password was changed and i lost my account hotmail and paypal )

Canada, 2018-10-24 03:58:00

Blackmail scam

Abuser: Claims to be kerwinn66

Hello! My nickname in darknet is kerwinn66. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time. ... Same as others

New Zealand, 2018-10-24 04:59:26

Blackmail scam

Abuser: zak50

Stating he's hacked my email account and will release a trojan if I do not pay him/her $886.

France, 2018-10-24 08:52:46

Blackmail scam

Abuser: Claims to be gardener57

Same as everybody else - claims to have been using my webcam to take pics of me. What this moron doesn't realise is I don't have a webcam

Germany, 2018-10-24 15:57:07

Blackmail scam

Abuser: Arie94

Was told they hacked my email more than 6 months ago and have been basically spying in me through my camera and have saved personal images etc of myself and if i do not wish for my entire contact list to have this information sent to them then i will pay $850.00 within 48 hours to the bitcoin account 1NXNt72qfMhPZDffUEqryCYpEUzyR6LmgH.

United States, 2018-10-24 16:30:22

Blackmail scam

Abuser: Toby16

Was told they hacked my email more than 6 months ago and have been basically spying in me through my camera and have saved personal images etc of myself and if i do not wish for my entire contact list to have this information sent to them then i will pay $871.00 within 48 hours to the bitcoin account 1NXNt72qfMhPZDffUEqryCYpEUzyR6LmgH. This is email #2 from the same account with bitcoin under a different name. Only a few hour apart from the other 2 emails they sent me for different amounts of money.

United States, 2018-10-24 16:38:49

Blackmail scam

Abuser: zackariah65

Usual email as described below

United Kingdom, 2018-10-25 01:36:27

Blackmail scam

Abuser: morgun25

Email saying they had my password, contacts and videos etc. requested $804 dollars

France, 2018-10-25 09:26:12

Blackmail scam

Abuser: claims his darknet nickname is agosto53

Emailed me spoofing my own address telling me he hacked my email account He did have an email/password combination I haven't used in a decade Said he had been spying on me for the last 6 months and that he'd gathered dirt on me, requested 897$ in BTC or he'd share with all my contacts he supposedly has

France, 2018-10-25 14:15:06

Blackmail scam

Abuser: Zeus17

Email extortion claiming to have sensitive information. Not the case and is using data (old password) salvaged from a data leak/dumped from public site(s)

Ireland, 2018-10-25 15:31:21